Asi Enterprises LLP - business outsourcing in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAX-4304 Incorporated 16 June 2021 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership business outsourcing
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹42.07 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
16 Jun 2021
Date of incorporation

About Asi Enterprises LLP

Data last updated:

Asi Enterprises LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAX-4304. Its GSTIN is 37ABVFA4950B1ZB (Andhra Pradesh).

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Anindith Reddy Konda and Shaaz Mehmood.

The registered office is at 701 7th Floor B Block Babukhan Millennium Centre 6/3/1099/1100 Somajiguda, Hyderabad, Telangana, India – 500082.

As per MCA filings, the LLP has open charges of ₹42.07 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company details

LLPIN AAX-4304
Incorporation Date 16 June 2021
Total Obligation of Contribution ₹1.5 Lakh
ROC Hyderabad
Company Status Active

Contact details

Asi Enterprises LLP's registered office is in Hyderabad, Telangana.

  • Registered Address
    701 7th Floor B Block Babukhan Millennium Centre 6/3/1099/1100 Somajiguda, Hyderabad, Telangana, India – 500082
  • Industry
    Business Outsourcing, Business & IT Consulting
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Asi Enterprises LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Asi Enterprises LLP

Year-wise financial statements and ratios of Asi Enterprises LLP are in the company report Buy the company report.

Designated partners of Asi Enterprises LLP

Asi Enterprises has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anindith Reddy KondaDesignated Partner16 Jun 20215 Years 4 MonthsCurrent
Shaaz MehmoodDesignated Partner16 Jun 20215 Years 4 MonthsCurrent
Ishaan DodhiwalaDesignated Partner16 Jun 20215 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹42.07 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹42.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Apr 2022100633584Punjab National Bank₹42.07 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asi Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Asi Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
37ABVFA4950B1ZBAndhra PradeshActive23 Apr 2023

To see the full GST registrations and return filing status of Asi Enterprises LLP, buy the company report.

Recent activity

Asi Enterprises LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anindith Reddy Konda was appointed as Designated Partner on 16 Jun 2021.

AGM
Asi Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Punjab National Bank amounted to Rs. 4,207.00 Lakh with Charge ID 100633584 was registered on 13 Apr 2022.
Appointed
Anindith Reddy Konda was appointed as Designated Partner.
Appointed
Ishaan Dodhiwala was appointed as Designated Partner.
Appointed
Shaaz Mehmood was appointed as Designated Partner.
Incorporation
16 Jun 2021
Asi Enterprises Llp was registered on 16 Jun 2021 with Roc Hyderabad & aged 5 years 4 months as per MCA records.

Frequently asked questions

Asi Enterprises is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 June 2021 (5+ years old) and is registered under LLPIN AAX-4304.

Asi Enterprises has 3 current designated partners:

The GSTIN of Asi Enterprises is 37ABVFA4950B1ZB, registered in Andhra Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Asi Enterprises is AAX-4304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Asi Enterprises has 1 court case on record: 1 filed against it. 1 is pending.

Asi Enterprises was incorporated on 16 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.

Anindith Reddy Konda was appointed as Designated Partner on 16 Jun 2021. Ishaan Dodhiwala was appointed as Designated Partner on 16 Jun 2021. Shaaz Mehmood was appointed as Designated Partner on 16 Jun 2021.

The registered office of Asi Enterprises is at 701 7th Floor B Block Babukhan Millennium Centre 6310991100 Somajiguda, Hyderabad, Telangana, India – 500082.

Asi Enterprises operates in the business outsourcing industry, in the business and IT consulting segment.

Asi Enterprises has open charges of ₹42.07 Cr and no satisfied charges on record as per latest MCA filings.